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TALSEN SERVICE COMPANY LIMITED - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
Company Information
- Company registration number
- 08743735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Old Jewry
- London
- EC2R 8DD
- England 36 Old Jewry, London, EC2R 8DD, England UK
Management
- Managing Directors
- COWARD, Russell David
- MARKHAM, Daniel
- Company secretaries
- BUSH, Lisa Jane
- CALLIDUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pioneer Underwriters Holding Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIONEER SERVICE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800V3BWZHG7J8LS61
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
✓
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TALSEN SERVICE COMPANY LIMITED Company Description
- TALSEN SERVICE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08743735. Its current trading status is "live". It was registered 2013-10-22. It was previously called PIONEER SERVICE COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries.It can be contacted at 36 Old Jewry .
Get TALSEN SERVICE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talsen Service Company Limited - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
- 2013-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TALSEN SERVICE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08743735#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08743735#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08743735#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-29) - CS01
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accounts-with-accounts-type-audited-abridged (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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accounts-with-accounts-type-small (2021-12-29) - AA
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confirmation-statement-with-updates (2021-12-23) - CS01
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capital-allotment-shares (2021-12-22) - SH01
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capital-allotment-shares (2021-12-20) - SH01
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change-person-director-company-with-change-date (2020-04-27) - CH01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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change-sail-address-company-with-old-address-new-address (2020-12-04) - AD02
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accounts-with-accounts-type-small (2020-11-13) - AA
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confirmation-statement-with-updates (2019-12-03) - CS01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
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move-registers-to-sail-company-with-new-address (2014-09-02) - AD03
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change-sail-address-company-with-new-address (2014-09-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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change-account-reference-date-company-current-extended (2014-01-30) - AA01
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keyboard_arrow_right 2013
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incorporation-company (2013-10-22) - NEWINC
